Dawson Buck, Executive Chairman
Dawson has over twenty years’ senior international experience within the electronic security, property, retail and IT industries. Dawson was a founder and the CEO of Automated Loss Prevention Ltd, which he led from its inception to its sale to the Sensormatic Electronic Corporation Inc. in 1992. Until 2005 Dawson was Deputy Chief Executive of ANGLE plc.
Ian Ford, BA (Hons) ACA, Finance Director
Ian has held senior finance positions with Rubicon Group plc and SITEL Europe plc, playing key roles in the rapid growth of these groups, including extensive merger and acquisition activity. Ian qualified as a Chartered Accountant in 1991 and his early career was with PricewaterhouseCoopers.
Frédéric Boned, Non-executive Director
Frédéric is EMEA Vice President of DSM’s Human Nutrition & Health business, a part of DSM Nutritional Products. Frédéric has previously held a variety of senior roles in DSM’s Personal Care & Aroma Ingredients business including Director of Personal Care EMEA and Senior Director of Global Marketing and Innovation. Prior to DSM, Frédéric held several sales and marketing positions for over ten years at Givaudan. Frédéric has a chemical engineering degree from the Engineering School in Geneva, and an EMBA from the Business School of Lausanne.
The audit committee consists of the Chairman and Frédéric Boned, the Company’s Non-executive Director, and it meets at least twice each year.
The audit committee is responsible for ensuring that the financial performance of the Company is properly reported on and monitored and for meeting with the auditors and reviewing the reports from the auditors relating to accounts and internal control systems.